| 1a | Elect Director Peter J. Bensen | For |
| 1b | Elect Director Ronald E. Blaylock | For |
| 1c | Elect Director Sona Chawla | For |
| 1d | Elect Director Thomas J. Folliard | Oppose |
| 1e | Elect Director Shira Goodman | For |
| 1f | Elect Director Robert J. Hombach | For |
| 1g | Elect Director David W. McCreight | For |
| 1h | Elect Director William D. Nash | For |
| 1i | Elect Director Mark F. O'Neil | For |
| 1j | Elect Director Pietro Satriano | For |
| 1k | Elect Director Marcella Shinder | For |
| 1l | Elect Director Mitchell D. Steenrod | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
